ADMIN Scam Email: THE DESK OF MR ZUMA HAZAN from Mr Hazan [date added: 2016-07-20 15:37:37]

The Scamdex Scam Email Archive X

Subject: THE DESK OF MR ZUMA HAZAN

From: Mr Hazan <mr_hazan793@msn.com>

Date: Fri, 14 Aug 2009 08:55:20 -0700

Date Added: 2016-07-20 15:37:37

This Email with the Subject "THE DESK OF MR ZUMA HAZAN" was received in one of Scamdex's honeypot email accounts on Fri, 14 Aug 2009 08:55:20 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Hazan <mr_hazan793@msn.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

THE DESK OF MR ZUMA HAZAN
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA P.L.C
Ouagadougou Burkina Faso
MY PRIVATE EMAIL: mrzuma0022@gmail.com

Dear Friend,

Greeting's to you and your entire family!

I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On December, 25, 2003, one of our custormer An Astute
Business man of international repute, a contract with ecowas country, whose
endeavors spans various areas of Business interest, (Real estate, contract and
Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen
Million Three Hundred Thousand United State Dollars) for twelve calendar
months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from his
company that he was aboard the AF4590 plane, which crashed
December, 25 2003. After further investigation, it was discovered that he died
without making a WILL and all attempts to trace his next of kin proved
fruitless. On further investigation, it was discovered that he
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum, $19.3M
is still in my bank and the interest is being rolled over with the principal sum
at the end of each year. All efforts to trace and locate his next of kin proved
abortive.

In accordance with the country’s banking laws and constitution guiding this
banking institution stated that after the expiration of 5 years, if no body or
person comes for the claim as the next of kin , such money will be revert to
the Burkina Faso government treasury if nobody applies as the next of Kin to
claim of the fund. Consequently, It is upon this respect, I seek to present you
as a foreign partner to stand in as the next of kin to the late custormer,
since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the BOA Bank
"Next of Kin Payment Application Text Form" as well as detailed
information on how this business would be carried out. And you will be in
position of 40% after the deal is done, I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of the law,
as I will use my position in the Bank's here to perfect this business
transaction & secure Approvals and guarantee the successful execution of
this transaction.

Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this Transaction
at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business onward.

Your Full Name..........................
Your Personal Mobile Number.........

As soon as i receive your positive respond i will send you the text of
application which you will use to apply in my bank as next of kin.
Thanks.
MR ZUMA HAZAN

TEXT ONLY EQUIVALENT
THE DESK OF MR ZUMA HAZAN
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA P.L.C
Ouagadougou Burkina Faso
MY PRIVATE EMAIL: mrzuma0022@gmail.com
                          Dear Friend,
                            
 
             Greeting's to you and your entire family!
 

I am MR ZUMA HAZAN, a banker with the above mentioned bank in Ouagadougou
Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.
On December, 25, 2003, one of our custormer An Astute
Business man of international repute, a contract with ecowas country, whose
endeavors spans various areas of Business interest, (Real estate, contract and
Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen
 Million Three Hundred Thousand United State Dollars) for twelve calendar
months in my Bank Branch. 
 
Upon Maturity, we sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from his
company that he was aboard the AF4590 plane, which crashed
December, 25  2003. After further investigation, it was discovered that he died
without making a WILL and all attempts to trace his next of kin proved
fruitless. On further investigation, it was discovered that he
did not declare any next of kin or relatives in all his official documents,
including his Bank Deposit paper work here in our Bank. The total sum, $19.3M 
is still in my bank and the interest is being rolled over with the principal sum
at the end of each year. All efforts to trace and locate his next of kin proved
abortive.
 
In accordance with the country’s  banking laws and constitution guiding this
banking institution stated that  after  the expiration of 5 years, if no body or
person comes for the claim as the next of kin , such  money will be revert to
the Burkina Faso government  treasury if nobody applies as the next of Kin to
claim of the fund. Consequently, It is upon this respect, I seek to present you
as a foreign partner to stand in as the next of kin to the late custormer,
since no one will come up for the claim.
 
Upon acceptance of this proposal, I shall send to you by mail the BOA Bank
"Next of Kin Payment Application Text Form" as well as detailed
information on how this business would be carried out. And you will be in
position of 40% after the deal is done, I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of the law,
as I will use my position in the Bank's here to perfect this business
transaction & secure Approvals and guarantee the successful execution of
this transaction.
 
Please be informed that your utmost confidentiality is required. If this
interests you, I want to remind you of the confidentiality of this Transaction
at hand whatever your decision is. I await your urgent response,and fill those
question below to enable us proceed this business onward. 
 
 
Your Full Name..........................
Your Personal Mobile Number.........

 
As soon as i receive your positive respond i will send you the text of
application which you will use to apply in my bank as next of kin.
Thanks.
MR ZUMA HAZAN

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